Shukra Bullions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shukra Bullions Ltd. on BSE

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Shukra Bullions Ltd.

14 Apr 2025

29.20

-4.98%

Company Update

Shukra Bullions Ltd - 531506 - Intimation Of Non-Applicability Of Reg 32 (1) And (3)-Statement Of …

BSE India

Pursuant to Reg 32 of SEBI (LODR) regulations, 2015, we hereby confirm that there have been no public issue proceeds raised from IPO and FPO, rights issue, preferential issue, etc during the reporting quarter ended on 31st March 2025

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Shukra Bullions Ltd.

10 Apr 2025

29.20

-4.98%

Company Update

Shukra Bullions Ltd - 531506 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed Certificate received from our RTA Bigshare Services Private Limited under Reg 74(5) of SEBI (DP) regulations, 2018, for the Quarter ended on 31st March 2025

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Shukra Bullions Ltd.

05 Apr 2025

29.20

-4.98%

Corp. Note

Shukra Bullions Ltd - 531506 - Compliance-57 (5) : intimation after the end of quarter

BSE India

in terms of Reg 57(5) of LODR we hereby confirm that the company has not issued and have no non convertible preference shares, NCD''s/Bonds, or any other non convertible securities during the quarter ended on 31st March 2025 and hence, the provisions of Reg 57(5) is LODR is not applicable

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Shukra Bullions Ltd.

25 Mar 2025

29.20

-4.98%

Board Meeting

Shukra Bullions Ltd - 531506 - Board Meeting Outcome for Outcome Of Independent Directors Meeting Of …

BSE India

Outcome of Separate meeting of the Independent Directors of the company as per attachment

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Shukra Bullions Ltd.

24 Mar 2025

29.20

-4.98%

SAST

Shukra Bullions Ltd - 531506 - Closure of Trading Window

BSE India

The trading window of the company will remain closed from 1st April 2025 till the completion of 48 hours of declaration of Audited financial results of the company for the Fourth Quarter and year ended on 31st March 2025

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Shukra Bullions Ltd.

19 Mar 2025

29.20

-4.98%

Board Meeting

Shukra Bullions Ltd - 531506 - Board Meeting Intimation for Separate Meeting Of Independent Directors Of …

BSE India

Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 ,inter alia, to consider and approve as per attachment

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Shukra Bullions Ltd.

07 Mar 2025

29.20

-4.98%

Company Update

SHUKRA BULLIONS LTD. - 531506 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

the Members at their EGM held on today , 7th March 2025 approved appointment of statutory auditor of the company

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Shukra Bullions Ltd.

07 Mar 2025

29.20

-4.98%

AGM

SHUKRA BULLIONS LTD. - 531506 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to the provisions of the companies act and LODR, enclosed Scrutinizer''s Report for the EGM of the company held on today, 7th March 2025 through VC/OAVM

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Shukra Bullions Ltd.

07 Mar 2025

29.20

-4.98%

AGM

SHUKRA BULLIONS LTD. - 531506 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Outcome & Proceedings of the Extra-ordinary General Meeting of the company held today to transact the business as per the attachment

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Shukra Bullions Ltd.

12 Feb 2025

29.20

-4.98%

Corp. Note

SHUKRA BULLIONS LTD. - 531506 - Integrated Filing (Financial)

BSE India

pursuant to provisions of LODR, the board at their meeting held on 12th February, 2025 approved unaudited standalone financial results of the company for the Quarter and nine months ended on 31st December, 2024

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